Law ❯ Criminal Law ❯ Law Enforcement ❯ Investigations

Prosecution

FGR Desmantels 'El Caballito' Network That Sold Fake Invoices and Laundered Money

The operation seized property and cash and opened forensic and financial tracing to identify buyer companies and measure tax losses.

Jalisco Prosecutors Say No Evidence of Serial Killer After Three Women Found in Puerto Vallarta

France Shifts From Street Violence to Court Action as High‑Profile Cases Advance

Argentina Steps Up Raids After Deadly Street Attacks as Federal Probe Questions Key Evidence

Fresh Extortion Threats Hit Lima Transport After Raids Expose 'Pollada' Laundering Ring

Prosecutor Probes Organized Murder After Marseille Activist’s Brother, 20, Is Shot Dead

France Detains 7 in Louvre Crown Jewels Heist as Culture Minister Orders Anti-Intrusion Upgrades

Sister of Protected Witness Dies After Being Left Shot at Desenzano Hospital

Apatzingán Records Eighth September Homicide After Body Found in Leandro Valle

'El Pantera' Arrested in Baja California in Disappearance of Two National Guard Sergeants

Berlin Police Hunt Suspects in Fatal Humboldt Forum Attack as Venue Tightens Security

Raids Deepen Probe Into Spagnuolo Audios That Name Karina Milei in Alleged Disability‑Drug Kickbacks

El Mayo Zambada Set to Enter Guilty Plea in U.S. Court on Aug. 25 After Death Penalty Dropped

U.S. Indicts Cártel de Los Reyes Leaders and Offers Up to $5 Million Bounties

Two Suspects Detained After 500,000 Pesos of Stolen Olympic Uniforms Recovered

Veracruz Charges Four in Abduction and Torture Death of Retired Teacher

Five Held in Northern Germany Over Vigilante Dating-App Attacks

Wildfires Rage in León as Floods and Crashes Strain First Responders

Trump Signs Secret Order to Target Drug Cartels, Mexico Rejects Any U.S. Troop Deployment

Security Cabinet to Disclose Cartel Behind Reynosa FGR Delegate’s Grenade Attack